Content Comparison

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Meeting Number: AL.ALT/CC.0317/1

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How can I participate in this meeting?          

Adobe Connect: https://participate.icann.org/alac-alt/

Passcode (EN): 

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3535

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ALT:  Alan Alan Greenberg, Tijani Ben Jemaa,   León Sanchez, Holly Raiche

Liaisons: Cheryl Cheryl Langdon-Orr, Yrjö Länsipuro, Maureen Hilyard, Julie Hammer

Dial-out Participants:  Olivier Crépin-Leblond,  Tijani Tijani Ben Jemaa,  Holly Raiche, Cheryl Cheryl Langdon-Orr, Maureen Hilyard, Yrjö Lansipuro, Alan Greenberg, Andrei Kolesnikov, Leon Sanchez

Apologies: Julie Hammer (tentative), Maureen Hilyard, Holly Raiche (tentative)

Staff:  Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber,  Evin Evin Erdoğdu, Mario Aleman, Yeşim Yeşim Nazlar

Call Management:  Evin Erdoğdu

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Action Items:  EN

Chat:                EN        

Recording:      EN                     

Transcript:       EN

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AGENDA                    

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2. Welcome and Introduction - Alan Greenberg (3 minutes)

     a. New ALT Member from EURALO - Andrei Kolesnikov

Items for Discussion

3. ALAC Policy Development Activities - Alan Greenberg (10 minutes) 

• • See: Policy Advice Page on New At-Large Website 
  • See: Policy Advice Development Page
  • See: ICANN Public Comment page 
• 1. 1. Statements approved by the ALAC
        • None 
     2. Statements in process: being drafted, in comment or in vote:
        • At-Large Review: Draft Report (closes 24 Mar 2017) - At-Large Review Working Party and Regional At-Large Organizations drafting responses 
        • ALAC Response to CCWG-Accountability Work Stream 2 SO/AC Accountability Subgroup Questions Regarding SO/AC Accountability -

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• 1. 1. •  Alan Greenberg finalizing a draft Statement 
     2. Statements that seem to be stalled:

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• 1. 1. • None
     2. Public Comment requests to which the ALAC decided not to submit Statements: 

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• 1. 1. • Reference Japanese Label Generation Rules (LGR) for the Second Level (closes 08 Mar

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• 1. 1. • 2017) 

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• 1. 1. • GNSO

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• 1. 1. • Initial Report on the IGO-INGO Access to Curative Rights Protection Mechanisms Policy Development Process (closes 

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• 1. 1. • 30 Mar 2017)
     2. New Public Comment requests requiring decision:

        • Recommendations to Improve ICANN's Transparency (closes 10 Apr 2017)

        • Interim Paper Cross-Community Working Group on Use of Names of Countries and Territories as Top Level Domains (closes 21 Apr 2017) - Alan Greenberg and otieno.barrack reviewing the public comment

4. Updates from Liaisons - Various (10 minutes)

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c. GNSO - Cheryl Langdon-Orr

d. SSAC - Julie Hammer

5. At-Large Review - Status Update and Next Steps - Holly Raiche, Cheryl Langdon-Orr and Alan Greenberg (

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25 minutes)

See: At-Large Review: Draft Report 

6. BMSPC - Status Update and Next Steps - Tijani Ben Jemaa (5 minutes)

7. FY18 Additional Budget Requests - Alan Greenberg and Heidi Ullrich (10 minutes)

See: At-Large FY18 Budget Development Workspace

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Report

• Report on RALO activity
• Timeline over next week.

6.ICANN 58 At-Large Schedule - Identification of Main Topics and Presenters - Alan Greenberg, Léon Sánchez, and Gisella Gruber (

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25 minutes)

See: Schedule ICANN 58 - Copenhagen Meeting - March 2017

a. Groups and Presenters - Results of Survey Main Schedule

b. Initial discussion Review of Agendas

c. Outreach and Engagement Plans - Olivier Crepin-Leblond

9.  ALAC Appointee Selection Committee - Alan Greenberg (5 minutes)

a. Auction Proceeds CCWG

b. .NGO Community Advisory Council

c. RDS Review

d. ATRT3 Review

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Questions to the Board, GAC, GSE and Göran Marby, President and CEO of ICANN

d. ALT Dinner

e. ALT Friday Strategy Session

7. Update on FY18 Additional Budget Requests - Alan Greenberg and Heidi Ullrich (5 minutes)

See: At-Large

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FY18 Budget Development Workspace

8. Review of ALAC Meeting of 28 February - Alan Greenberg (5 minutes)

12. Personnel Issue - In Camera - Alan Greenberg (10 minutes)

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See: Action Items

9. Any other Business - Alan (5 minutes)